- Legend Biotech USA, Inc. (Raritan, NJ)
- …functionalities and best practices to drive efficiency and effectiveness while maintaining regulatory compliance . Embrace and promote Agile principles and values ... treatment of multiple myeloma. Legend Biotech is seeking a Master Data Governance Sr. Specialist as part of the Technical Operations team based in Raritan, NJ. Role… more
- City of New York (New York, NY)
- …Social Services NM II, to function as a Program, Policy, and Domestic Violence Regulatory Compliance Specialist who will: Under administrative direction of ... efficiencies in response to agency mandates, increased need for DVS services, regulatory compliance and regular data requests from senior leadership, City… more
- Bausch + Lomb (Bridgewater, NJ)
- …reporting , administrative documentation, due diligence, market expansion, labeling content, regulatory compliance , regulatory intelligence and change ... to influence team members that are not within their reporting structure. * Skillfully work with key national opinion...to product development teams and give guidance on potential regulatory compliance issues. * Utilize multiple … more
- Railroad Construction Co Inc (Paterson, NJ)
- …multifaceted disciplines. The Prevailing Wage and Davis-Bacon Payroll Reporting Specialist is responsible for ensuring compliance with prevailing wage laws ... and Davis-Bacon Act requirements. This role involves meticulous payroll processing, accurate reporting , and adherence to regulatory standards, playing a crucial… more
- Amazon (New York, NY)
- …team's mission is to build a lasting, scalable and trusted ESG reporting infrastructure to satisfy regulatory requirements and stakeholders' expectations. We ... and key metrics so that they can scale our regulatory ESG reporting infrastructure. You will be...under existing regulations will also help Amazon prepare for compliance with emerging regulations including the proposed SEC Rule… more
- Bloomberg (New York, NY)
- Technical Accounting and Financial Reporting Specialist - Finance & Administration **New York, NY** Posted Jun 26, 2024 - Requisition No. 126191 The energy of a ... the adequacy and effectiveness of the Company's internal control over financial reporting (ICFR). The CAO team partners closely with other areas across finance,… more
- TD Bank (New York, NY)
- …consumer banking products and supporting business lines. + This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and ... with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions… more
- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a newsroom, the ... and thought leadership. We are looking for a finance specialist to join our larger finance team supporting the...join our larger finance team supporting the Legal & Compliance organization. In this role, you will have the… more
- Bloomberg (New York, NY)
- …regulatory bodies in US or foreign jurisdictions including: + Review of MiFID Regulatory Reporting for a Multilateral Trade Facility (MTF) / MIFID investment ... income statement and client money and client asset + Regulatory reporting review: (1) IFREP (eg, owned...and collaborate with various business partners which includes Risk, Compliance , Regulatory Controllers, FP&A and other accounting… more
- Bank of America (New York, NY)
- …+ Series 7, 63 or Securities Industry Essentials (SIE) Exam Skills: + Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + ... Edge. The team will focus on detecting, escalating and reporting potential suspicious activity to meet BSA regulatory...in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- The Center for Great Expectations (East Orange, NJ)
- …as indicated. + Maintain records as required by organization policies and regulatory and accrediting agencies. + Maintain compliance with organizational and ... Peer Recovery Specialist , START Program East Orange, NJ (http://maps.google.com/maps?q=7+Glenwood+Avenue+East+Orange+NJ+USA+07017) Job Type Full-time Description… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Bank of America (New York, NY)
- …Thinking + Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder Management + Written ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together...external reviewers + Provide input to top of house reporting for Board and senior management + Drive a… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the ... Compliance , PB Operations and Governance and Control to ensure compliance with AML mandates and regulatory requirements. **Primary responsibilities are… more
- Tradeweb (New York, NY)
- …of financial data concepts such as asset classes, financial instruments, and regulatory reporting requirements. + Strong communication skills, with the ability ... & Governance team at Tradeweb is crucial for ensuring the accuracy, integrity, and compliance of financial data assets. Reporting directly to the Data Governance… more
- Graham Windham (Brooklyn, NY)
- …for our Positon Control, Performance Evaluation & Development System (PEDS) and other reporting database. The credentialing specialist must be proficient with a ... Credentialing and HRIS Specialist Job Details Job Location 1 PIERREPONT PLAZA...that our agency personnel, interns and volunteers are in compliance with relevant regulations. The individual will be responsible… more
- Bank of America (New York, NY)
- …or other) valuable Skills: + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + ... GFC Specialist New York, New York;Washington, District of Columbia;...+ Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk… more
- Hackensack Meridian Health (Edison, NJ)
- …Ensure appropriate referral and follow up for events including escalation for regulatory reporting . + Increase transparency, reinforce high reliability and ... local, national and international forums. + Monitor standards of practice to ensure compliance with codes of internal and external regulatory and accrediting… more
- Wells Fargo (New York, NY)
- …Experience in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + ... for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance, and the Office of Consumer Practices. The… more
- Southwire (Monroe Township, NJ)
- …and Safety Specialist is responsible for environmental, health and safety compliance and training and program management for the Southwire Monroe Township, NJ ... Specialist , EHS Apply now " **Date:** Jun 18, 2024...Customer Service Center. Provides regulatory expertise to ensure regulatory requirements applicable to… more
